logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Daniel Gross

    Related profiles found in government register
  • Mr Mark Daniel Gross
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD

      IIF 1
  • Mr Mark Daniel Gross
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 2

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 3
  • Gross, Mark Daniel
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 4

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 5 IIF 6 IIF 7

    • 10, Lower Thames Street, London, EC3R 6EN, England

      IIF 10

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 11 IIF 12

    • 2nd Floor, The Priory Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 13

    • The Priory, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 14
  • Gross, Mark Daniel
    British accountant born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 15
  • Gross, Mark Daniel
    British businessman born in December 1978

    Resident in England

    Registered addresses and corresponding companies
  • Gross, Mark Daniel
    British company director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Downing Llp, 5th Floor, Ergon House, Horseferry Road, London, SW1P 2AL, England

      IIF 23
  • Gross, Mark Daniel
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 24 IIF 25

    • C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 26 IIF 27 IIF 28

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 30

    • Exchange Tower, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 31

    • 35, Bothwell Road, Uddingston, Glasgow, G71 7HA, Scotland

      IIF 32

    • 5 Churchill Place, 10th Floor, Canary Wharf, London, E14 5HU, England

      IIF 33

    • 6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England

      IIF 34

    • Ergon House, Horseferry Road, London, SW1P 2AL

      IIF 35

    • Ergon House, Horseferry Road, London, SW1P 2AL, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 2nd Floor, The Priory, Stomp Road, Burnham, Slough, Berkshire, SL1 7LW, United Kingdom

      IIF 39

    • The Priory Business Centre, Stomp Road, Burnham, Slough, SL1 7LW, England

      IIF 40
  • Gross, Mark Daniel
    British investment manager born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • Platinum House, Gabriel Mews, Crewys Road, London, NW2 2GD

      IIF 41
  • Gross, Mark Daniel
    British none born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor Ergon House, Horseferry Road, Westminster, London, SW1P 2AL, England

      IIF 42
  • Gross, Mark
    British businessman born in December 1984

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, The Priory, Stomp Road, Burnham, Bucks, SL1 7LW, United Kingdom

      IIF 43
  • Gross, Mark Daniel
    born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 44
  • Gross, Mark Daniel
    born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 45
  • Gross, Mark Daniel
    British born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gross, Mark Daniel
    British director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 78
  • 1
    AMBERLEY CARE HOME LIMITED
    - now 11341200 09964958
    PRIORY CC15 LIMITED
    - 2019-11-01 11341200 16095783... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents)
    Officer
    2019-03-01 ~ 2021-06-17
    IIF 18 - Director → ME
  • 2
    ASPEN TOWER SILVERSTONE PROPCO (ANCASTER HOUSE) LIMITED - now
    PRIORY CC17 LIMITED
    - 2025-02-11 11341221 11341206... (more)
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2020-05-29 ~ 2025-02-05
    IIF 16 - Director → ME
  • 3
    ASPEN TOWER SILVERSTONE PROPCO (ASHLEA COURT) LIMITED - now
    ASHLEA COURT CARE HOME LIMITED
    - 2025-03-05 11341241 14842717
    PRIORY CC20 LIMITED
    - 2020-01-16 11341241 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-12-13 ~ 2025-03-03
    IIF 17 - Director → ME
    2019-12-13 ~ 2019-12-13
    IIF 43 - Director → ME
  • 4
    ASPEN TOWER SILVERSTONE PROPCO (LONGBRIDGE DEVERILL) LIMITED - now
    PRIORY CC51 LIMITED
    - 2024-11-07 12280674 12280673... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2021-11-01 ~ 2024-11-01
    IIF 39 - Director → ME
  • 5
    ASPEN TOWER SILVERSTONE PROPCO (QVH) LIMITED - now
    QVH CARE LIMITED
    - 2025-02-11 SC603160
    MORRISON COMMUNITY CARE (TROON) PROPCO LIMITED - 2021-07-14
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (18 parents)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 31 - Director → ME
  • 6
    ASPEN TOWER SILVERSTONE PROPCO (ROSELEA COURT) LIMITED - now
    ROSELEA COURT CARE LIMITED
    - 2025-02-11 SC651558
    MORRISON COMMUNITY CARE (STIRLING) PROPCO LIMITED
    - 2021-12-10 SC651558 SC651462... (more)
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-11-26 ~ 2025-02-05
    IIF 30 - Director → ME
  • 7
    ASPEN TOWER SILVERSTONE PROPCO (WHITE HOUSE) LIMITED - now
    PRIORY CC52 LIMITED
    - 2024-11-07 12280687 11462016... (more)
    5 Churchill Place 10th Floor, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2021-10-01 ~ 2024-11-01
    IIF 33 - Director → ME
  • 8
    AUTUMN TOPCO LIMITED
    14248079
    15 Maisies Way, South Normanton, Alfreton, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-03-23 ~ now
    IIF 46 - Director → ME
  • 9
    BARTON HOUSE CARE LIMITED
    - now 13639689
    PRIORY CC107 LIMITED
    - 2025-03-21 13639689 13553241... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 78 - Director → ME
  • 10
    BELSIZE HC26 LIMITED
    12525643 12522662... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents)
    Officer
    2022-03-16 ~ 2025-10-09
    IIF 82 - Director → ME
  • 11
    BIGGLESWADE CARE HOME LIMITED
    10070094 09964958
    Link Spaces, Botanica, Riding Court Road, Datchet, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 13 - Director → ME
  • 12
    BOCLAIR CARE LIMITED
    - now 11462055
    PRIORY CC21 LIMITED
    - 2021-11-24 11462055 11462016... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-12-10 ~ 2022-11-17
    IIF 21 - Director → ME
  • 13
    BOTHWELL CARE LIMITED
    - now SC508526
    SIMPLY CARE (PROP) LTD
    - 2018-11-15 SC508526
    SIMPLY CARE BOTHWELL CASTLE LIMITED - 2017-06-05
    SIMPLY CARE (PROP) LTD - 2017-05-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 32 - Director → ME
  • 14
    BRIDGES CARE AND EDUCATION LIMITED
    12428739
    2 Fulmar Drive, Hythe, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    IIF 5 - Director → ME
  • 15
    CARE CONCERN (FRINTON) LIMITED
    10204887
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-07-19 ~ 2021-06-17
    IIF 40 - Director → ME
  • 16
    DALGETY BAY CARE HOME LIMITED - now
    PRIORY CC85 LIMITED
    - 2025-03-24 12518278 12517956... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-01 ~ 2025-02-05
    IIF 73 - Director → ME
  • 17
    DOWNING GROUP LLP
    OC440659
    10 Lower Thames Street, London, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 45 - LLP Member → ME
  • 18
    DOWNING LLP
    OC341575 06021942
    10 Lower Thames Street, London, England
    Active Corporate (38 parents, 46 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 44 - LLP Member → ME
  • 19
    DUNTOCHER CARE LIMITED
    - now SC467936 SC467935
    MORRISON COMMUNITY CARE (DUNTOCHER) HOLDCO LIMITED
    - 2020-05-22 SC467936 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2025-03-07
    IIF 27 - Director → ME
  • 20
    DUNTOCHER CARECO LIMITED
    - now SC467935 SC467936
    MORRISON COMMUNITY CARE (DUNTOCHER) LIMITED
    - 2020-05-22 SC467935 SC466277... (more)
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2020-02-28 ~ dissolved
    IIF 28 - Director → ME
  • 21
    EAM CARE GROUP LIMITED
    07910045
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 60 - Director → ME
  • 22
    EAM HOMECARE LIMITED
    07239923
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (7 parents)
    Officer
    2024-07-03 ~ now
    IIF 59 - Director → ME
  • 23
    ESCAPADE GROUP LIMITED - now
    KIDSPACE ADVENTURES HOLDINGS LIMITED
    - 2022-02-07 07792595
    SHOO 551 LIMITED - 2012-01-12
    Hobbledown Ltd, Horton Lane, Epsom, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2016-09-23
    IIF 42 - Director → ME
  • 24
    HABONIM DROR
    04273482
    Lady Ruth House, Gabriel Mews, London, England
    Active Corporate (24 parents)
    Officer
    2013-01-29 ~ 2020-01-07
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-07
    IIF 1 - Has significant influence or control → OE
  • 25
    HADDINGTON CARE LTD
    SC543470
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2019-08-01 ~ 2021-06-17
    IIF 26 - Director → ME
  • 26
    HAZELWELL CARE HOME LIMITED
    - now SC488232
    HESWALL CARE LIMITED - 2018-04-19
    HESWELL CARE LIMITED - 2015-01-07
    ENSCO 473 LIMITED - 2014-10-14
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-12-03 ~ 2024-09-06
    IIF 4 - Director → ME
  • 27
    HOBBLEDOWN LIMITED
    - now 07655909
    KIDSPACE HORTON LIMITED - 2011-10-13
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (6 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 35 - Director → ME
  • 28
    HOBBLEDOWN WEST LONDON LIMITED - now
    HOBBLERS HEATH LIMITED
    - 2020-02-17 09446438
    Hobbledown, Horton Lane, Epsom, England
    Active Corporate (7 parents)
    Officer
    2015-05-01 ~ 2016-09-23
    IIF 23 - Director → ME
  • 29
    HYDE LEA GROUP LIMITED
    - now 04620306
    GUNGATE CARE LIMITED - 2006-01-24
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 75 - Director → ME
  • 30
    HYDE LEA HOLDINGS LIMITED
    - now 06970782 04788543
    HYDE LEA LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 81 - Director → ME
  • 31
    HYDE LEA LIMITED
    - now 04788543 06970782
    HYDE LEA HOLDINGS LIMITED - 2010-05-10
    The Priory Stomp Road, Burnham, Slough, England
    Dissolved Corporate (13 parents)
    Officer
    2022-07-01 ~ dissolved
    IIF 79 - Director → ME
  • 32
    HYDE LEA NURSING HOMES LIMITED
    03993042
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (15 parents)
    Officer
    2022-07-01 ~ 2025-10-09
    IIF 77 - Director → ME
  • 33
    INSPIRE NEUROCARE BASINGSTOKE LIMITED
    - now 11593156
    HAMBERLEY NEUROCARE (BASINGSTOKE) LIMITED
    - 2025-09-05 11593156
    INSPIRE NEUROCARE (BASINGSTOKE) LIMITED - 2023-11-15
    HAMBERLEY PROPERTIES (SALE) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 7 - Director → ME
  • 34
    INSPIRE NEUROCARE FARNBOROUGH LIMITED
    - now 11926295
    HAMBERLEY NEUROCARE (CAMBERLEY) LIMITED
    - 2025-09-05 11926295
    INSPIRE NEUROCARE (CAMBERLEY) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 5) LIMITED - 2022-04-28
    HAMBERLEY PROPERTIES (PROJECT 2) LIMITED - 2019-07-05
    HAMBERLEY PROPERTIES FV (KEYNSHAM) LIMITED - 2019-07-05
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 9 - Director → ME
  • 35
    INSPIRE NEUROCARE LIMITED
    11926195
    10 Lower Thames Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-11-01 ~ now
    IIF 8 - Director → ME
  • 36
    INSPIRE NEUROCARE SOUTHAMPTON LIMITED
    - now 11926269
    HAMBERLEY NEUROCARE (SOUTHAMPTON) LIMITED
    - 2025-09-05 11926269 11926288
    INSPIRE NEUROCARE (SOUTHAMPTON) LIMITED - 2023-11-16
    HAMBERLEY PROPERTIES (PROJECT 3) LIMITED - 2022-04-28
    10 Lower Thames Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-01 ~ now
    IIF 6 - Director → ME
  • 37
    KIDSPACE ADVENTURES LIMITED
    - now 05287286
    DMWSL 446 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 37 - Director → ME
  • 38
    KIDSPACE CROYDON LIMITED
    06029871
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 38 - Director → ME
  • 39
    KIDSPACE ROMFORD LIMITED
    - now 05341858
    DMWSL 447 LIMITED - 2005-04-26
    Hobbledown Limited, Horton Lane, Epsom, Surrey
    Active Corporate (8 parents)
    Officer
    2015-10-26 ~ 2016-09-23
    IIF 36 - Director → ME
  • 40
    KINGSACRE CARE LIMITED
    - now SC466277
    MORRISON COMMUNITY CARE (DUNTOCHER) PROPCO LIMITED
    - 2020-05-22 SC466277 SC467936... (more)
    A & G DUNTOCHER RESIDENTIAL CARE LIMITED - 2016-03-31
    C/o Addleshaw Goddard Llp, Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2020-02-28 ~ 2021-12-23
    IIF 29 - Director → ME
  • 41
    MAGNUS ACQUISITIONS LIMITED
    15940559
    10 Lower Thames Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2024-09-06 ~ now
    IIF 63 - Director → ME
  • 42
    MAGNUS BIDCO LIMITED
    15800625
    10 Lower Thames Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2024-06-24 ~ 2024-10-14
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 43
    MAGNUS CARE GROUP LIMITED
    - now 11341172
    PRIORY CC13 LIMITED
    - 2018-11-14 11341172 16083143... (more)
    2nd Floor The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (10 parents, 24 offsprings)
    Officer
    2018-11-09 ~ 2021-06-17
    IIF 12 - Director → ME
  • 44
    MAGNUS FIBRE COMPANY LIMITED
    13599131
    10 Lower Thames Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-10-06 ~ now
    IIF 10 - Director → ME
  • 45
    MAGNUS HOLDCO LIMITED
    15800624
    10 Lower Thames Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-06-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 46
    MAGNUS INTERMEDIATE LIMITED
    16065991
    10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-07 ~ now
    IIF 68 - Director → ME
  • 47
    MAGNUS TOPCO LIMITED
    15839639
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-15 ~ now
    IIF 66 - Director → ME
  • 48
    MAPLEBROOK CARE LIMITED - now
    PRIORY CC47 LIMITED
    - 2025-03-21 12269543 12951873... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2022-06-20 ~ 2023-06-29
    IIF 74 - Director → ME
  • 49
    MYSA CARE (ARDOUR) LIMITED
    - now 05592654
    EAM HOUSE LIMITED
    - 2024-10-14 05592654
    ELIZABETH MARLAND CHILDREN'S RESPITE CARE LIMITED - 2017-08-31
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2024-07-03 ~ now
    IIF 62 - Director → ME
  • 50
    MYSA CARE (BLUE CEDARS) LIMITED
    - now 05427445
    SONDER CARE (BLUE CEDARS) LIMITED
    - 2023-08-09 05427445
    CONGRESS HOUSE LIMITED
    - 2023-03-08 05427445
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (13 parents)
    Officer
    2022-02-04 ~ now
    IIF 54 - Director → ME
  • 51
    MYSA CARE (HOLDCO) LIMITED
    - now 13860223 03591586... (more)
    SONDER CARE (HOLDCO) LIMITED
    - 2023-08-09 13860223 03591586... (more)
    WELL HEALTHCARE HOLDINGS LIMITED
    - 2023-03-08 13860223
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-01-20 ~ now
    IIF 55 - Director → ME
  • 52
    MYSA CARE (JASMINE HOUSE) LIMITED
    - now 07934301
    SONDER CARE (JASMINE HOUSE) LIMITED
    - 2023-08-09 07934301
    DOWNING (ALTON) LIMITED
    - 2023-03-08 07934301
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (9 parents)
    Officer
    2022-02-04 ~ now
    IIF 53 - Director → ME
  • 53
    MYSA CARE (TALL OAKS) LIMITED
    - now 03563622
    SONDER CARE (TALL OAKS) LIMITED
    - 2023-08-09 03563622
    DOWNING (PIRBRIGHT ROAD) LIMITED
    - 2023-03-08 03563622
    DOWNING (ACACIA HOUSE) LIMITED - 2006-02-06
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (18 parents)
    Officer
    2022-02-04 ~ now
    IIF 57 - Director → ME
  • 54
    MYSA CARE (THE CHESTNUTS HOLDCO) LIMITED
    - now 05771225 03591586... (more)
    SONDER CARE (THE CHESTNUTS HOLDCO) LIMITED
    - 2023-08-10 05771225 03591586... (more)
    BOWMAN CARE HOMES LIMITED
    - 2023-03-09 05771225
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 58 - Director → ME
  • 55
    MYSA CARE (THE CHESTNUTS) LIMITED
    - now 03591586 05771225... (more)
    SONDER CARE (THE CHESTNUTS) LIMITED
    - 2023-08-10 03591586 05771225... (more)
    DOWNING (CHERTSEY ROAD) LIMITED
    - 2023-03-09 03591586
    PATHFILL LIMITED - 1998-11-30
    77a Victoria Road, Farnborough, Hampshire, England
    Active Corporate (20 parents)
    Officer
    2022-02-04 ~ now
    IIF 61 - Director → ME
  • 56
    MYSA CARE AND SUPPORT LIMITED
    - now 06623824
    SONDER CARE LIMITED
    - 2023-08-09 06623824
    DOWNING CARE HOMES HOLDINGS LIMITED
    - 2023-03-08 06623824
    BLUE CEDARS HOLDINGS LIMITED - 2015-02-10
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 56 - Director → ME
  • 57
    MYSA CARE SUPPORTED LIVING OPCO LIMITED
    - now 14711064
    SONDER CARE SUPPORTED LIVING OPCO LIMITED
    - 2023-08-10 14711064
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 51 - Director → ME
  • 58
    NEEDWOOD CARE LIMITED
    - now 13640220
    PRIORY CC109 LIMITED
    - 2025-03-24 13640220 14843110... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-02-09 ~ 2025-10-09
    IIF 80 - Director → ME
  • 59
    PARTNERSHIP OF CARE LIMITED
    04721898
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (10 parents)
    Officer
    2023-11-24 ~ now
    IIF 48 - Director → ME
  • 60
    POC HOMECARE LTD
    - now 06899649 06436537
    POC OPPORTUNITIES LIMITED - 2017-01-06
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 49 - Director → ME
  • 61
    POC INVESTMENTS LTD
    - now 06436537
    POC HOMECARE LTD - 2012-03-21
    POC (HOLDINGS) LIMITED - 2008-06-19
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2023-11-24 ~ now
    IIF 47 - Director → ME
  • 62
    POC TDC LTD
    - now 11176469
    POC BRASSERIES LTD - 2020-07-08
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2023-11-24 ~ now
    IIF 50 - Director → ME
  • 63
    PRIORY CC100 LIMITED
    13528251 13553241... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2021-10-01 ~ 2025-02-05
    IIF 14 - Director → ME
  • 64
    PRIORY CC123 LIMITED
    14134113 16083143... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents)
    Officer
    2023-11-02 ~ 2025-10-09
    IIF 76 - Director → ME
  • 65
    PRIORY CC40 LIMITED
    12073098 12300041... (more)
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-08-20 ~ 2025-02-05
    IIF 24 - Director → ME
  • 66
    PRIORY CC71 LIMITED
    12400757 12300041... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    2022-03-16 ~ now
    IIF 71 - Director → ME
  • 67
    PRIORY CC75 LIMITED
    12401524 12300041... (more)
    The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (5 parents)
    Officer
    2023-08-16 ~ now
    IIF 72 - Director → ME
  • 68
    PROPCO SL LIMITED
    14711061
    77a Victoria Road, Farnborough, Hampshire
    Active Corporate (6 parents)
    Officer
    2023-03-07 ~ now
    IIF 52 - Director → ME
  • 69
    PULFORD TRADING LIMITED
    08349603
    10 Lower Thames Street, London, England
    Active Corporate (14 parents, 59 offsprings)
    Officer
    2023-03-06 ~ now
    IIF 65 - Director → ME
  • 70
    RIDGEWAY RISE CARE LIMITED
    - now 11341173
    PRIORY CC14 LIMITED
    - 2019-03-11 11341173 13906973... (more)
    RIDGEWAY RISE CARE LIMITED
    - 2019-03-06 11341173
    PRIORY CC14 LIMITED - 2019-03-05
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2019-03-06 ~ 2021-06-17
    IIF 20 - Director → ME
  • 71
    SAFE HAVEN CARE HOME AND LODGES LIMITED
    07151479
    Alexander House Colliery Road, Llanbradach, Caerphilly, Wales
    Active Corporate (7 parents)
    Officer
    2025-03-28 ~ now
    IIF 11 - Director → ME
  • 72
    SHELL CARE HOLDCO LIMITED
    16029587
    10 Lower Thames Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-21 ~ now
    IIF 64 - Director → ME
  • 73
    SMARTMOVE HOMES LIMITED
    03718139
    Link Spaces, Botanica Ditton Park, Riding Court Road, Slough, England
    Active Corporate (14 parents)
    Officer
    2017-11-20 ~ 2018-03-30
    IIF 15 - Director → ME
  • 74
    SPAGHETTI BRIDGE LTD
    12354290
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ 2020-10-26
    IIF 34 - Director → ME
  • 75
    SPRINGVALE CARE LIMITED
    - now 11341248
    PRIORY CC19 LIMITED
    - 2019-04-01 11341248 11341206... (more)
    Link Spaces, Botanica, Ditton Park, Riding Court Road, Slough, England
    Active Corporate (6 parents)
    Officer
    2019-03-29 ~ 2021-06-17
    IIF 19 - Director → ME
  • 76
    TALIS CARE LIMITED
    - now 11341131
    PRIORY CC11 LIMITED
    - 2019-12-20 11341131 13906973... (more)
    2nd Floor, The Priory Stomp Road, Burnham, Slough, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-12-10 ~ 2025-03-03
    IIF 22 - Director → ME
  • 77
    THE FLEET CARE HOME LIMITED
    - now 12071633
    PRIORY CC32 LIMITED - 2020-09-04
    2nd Floor The Priory, Stomp Road, Burnham, Bucks, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-07-28 ~ 2021-12-23
    IIF 25 - Director → ME
  • 78
    THE FLEET CARE HOME TOPCO LIMITED
    13802284
    10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-23 ~ now
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.